Tag: pnb fraud

107 companies and 7 LLPs under SFIO scanner in PNB fraud case

107 companies and 7 LLPs under SFIO scanner in PNB fraud case  The Government has ordered investigation into the affairs of 107 companies and 7 LLPs under the provisions of Section 212(1)(c) of the Companies Act, 2013 and Section 43(3)(c)(i) of Limited Liability Partnership Act, 2008. The investigation …

PNB Scam quantum can increase by Rs. 1300 more

PNB Scam quantum can increase by Rs. 1300 more The Punjab National Bank has reported to the Stock Exchanges that the quantum of reported unauthorized transactions can increase by USD 204. 25 Mio (approx). The above price sensitive information was submitted in terms of regulation 30 of SEBI (LODR) Regulations …
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